General information
Boulder Creek Hydro Limited
Type: NZ Limited Company (Ltd)9429031398312
New Zealand Business Number
3089025
Company Number
Registered
Company Status
Boulder Creek Hydro Limited (New Zealand Business Number 9429031398312) was registered on 01 Sep 2010. 2 addresses are currently in use by the company: Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 (type: registered, physical). 139 Tikitiki Road, Rd 1, Te Kuiti had been their physical address, up to 01 Apr 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
F J Ramsey Limited (an entity) located at Cnr Ward Street & Anglesea Street, Hamilton postcode 3204. Businesscheck's information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 | Registered & physical & service | 01 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis John Ramsey
Maraetai, Auckland, 2018
Address used since 01 Oct 2018
Rd 1, Howick, 2571
Address used since 22 Dec 2015 |
Director | 22 Dec 2015 - current |
|
Michael Ernest Davis
Tikitiki Road, Rd 1, Te Kuiti, 3981
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 22 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 139 Tikitiki Road, Rd 1, Te Kuiti, 3981 | Physical & registered | 22 Jun 2012 - 01 Apr 2016 |
| 37 Miriama Street, Taumarunui, 3920 | Physical & registered | 01 Sep 2010 - 22 Jun 2012 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
F J Ramsey Limited Shareholder NZBN: 9429040281278 Entity (NZ Limited Company) |
Cnr Ward Street & Anglesea Street Hamilton 3204 |
19 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Ernest Davis Director |
Tikitiki Road, Rd 1 Te Kuiti 3981 |
01 Sep 2010 - 19 May 2016 |
|
Renewable Power Limited Shareholder NZBN: 9429038484094 Company Number: 675384 Entity |
01 Sep 2010 - 19 May 2016 | |
|
Davis, Michael Ernest Individual |
Tikitiki Road, Rd 1 Te Kuiti 3981 |
01 Sep 2010 - 19 May 2016 |
|
Renewable Power Limited Shareholder NZBN: 9429038484094 Company Number: 675384 Entity |
01 Sep 2010 - 19 May 2016 |
Ultimate Holding Company
| Effective Date | 21 Dec 2015 |
| Name | F J Ramsey Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 152128 |
| Country of origin | NZ |
| Address |
Level 3, Pwc Centre Cnr Ward Street & Anglesea Street Hamilton 3204 |
Location
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